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AGI WORLD LIMITED

Learn more about AGI WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP

AGI WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00948696
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.25
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MAYFAIR EDITION A.G.
RENT DEPOSIT DEED - Outstanding on 2005.09.15
MAYFAIR EDITION A.G.
RENT DEPOSIT DEED - Outstanding on 2005.09.14
AKZO NOBEL CIF NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.14
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.11.19
RBS INVOICE FINANCE LIMITED
GENERAL SECURITY AGREEMENT - Outstanding on 2010.11.23
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.04.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.02.02
RBS INVOICE FINANCE LIMITED (THE "SECURITY AGENT")
- Outstanding on 2014.04.12
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.04.28

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 10000216.7
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY
Form type: AP01
Date: 2015.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009486960016
Form type: MR01
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR IAN POORE
Form type: TM01
Date: 2015.04.08
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DIRECTOR APPOINTED MR JAMIE EDWIN TOMS
Form type: AP01
Date: 2015.04.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009486960015
Form type: MR01
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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20/12/12 STATEMENT OF CAPITAL GBP 10000000
Form type: SH19
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 19/12/12
Form type: CAP-SS
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 19/12/2012
Form type: RES06
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 19/12/2012
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH
Form type: TM01
Date: 2012.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH
Form type: TM02
Date: 2012.10.23
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SECRETARY APPOINTED MR NICHOLAS DAVID SMITH
Form type: AP03
Date: 2012.08.03
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DIRECTOR APPOINTED MR NICHOLAS DAVID SMITH
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN A LAMMIE
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, SECRETARY COLIN LAMMIE
Form type: TM02
Date: 2012.08.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.19
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COMPANY NAME CHANGED AGI MEDIA PACKAGING EUROPE LIMITED, CERTIFICATE ISSUED ON 11/11/10
Form type: CERTNM
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES15
Document description: CHANGE OF NAME 10/11/2010
Document type: ANNOTATION
Date: 2010.11.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
£2.95
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ALTER ARTICLES 03/11/2010
Form type: RES01
Date: 2010.11.10
£2.95
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ADOPT ARTICLES 29/09/2010
Form type: RES01
Date: 2010.10.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHERGER
Form type: TM01
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR IAN GRAYDON POORE
Form type: AP01
Date: 2010.10.05
£2.95
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30/04/09 FULL LIST AMEND
Form type: AR01
Date: 2010.09.30
£2.95
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30/04/08 FULL LIST AMEND
Form type: AR01
Date: 2010.09.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.26
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS
Form type: TM01
Date: 2010.01.18
£2.95
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CORPORATE DIRECTOR APPOINTED COLIN A LAMMIE
Form type: AP02
Date: 2010.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW
Form type: 287
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER
Form type: 288a
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CROSS
Form type: 288b
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIMGEOUR
Form type: 288b
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.26
£2.95
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CERTIFICATE 16 - REDUCTION OF CAPITAL AND SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.07.25
£2.95
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ORDER OF COURT - REDUCTION OF SHARE CAPITAL AND SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.07.25
£2.95
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REDUCE ISSUED CAPITAL 26/06/2008
Form type: RES06
Date: 2008.07.11
£2.95
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NC INC ALREADY ADJUSTED 28/08/07
Form type: 123
Date: 2008.06.05

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Company directors and board members:

ANTHONY THOMAS GARNISH (current)
Director, COMPANY DIRECTOR, 1993.08.16
STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DA, SURREY
MICHAEL PATRICK KENNEDY (current)
Director, COMPANY DIRECTOR, 2015.05.07
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
JAMIE EDWIN TOMS (current)
Director, COMPANY DIRECTOR, 2015.04.03
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
DAVID MARK CUNNINGHAM (resigned)
Secretary, 2001.08.21 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
COLIN ANDREW LAMMIE (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.04.09 - 2012.07.31
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
ANTHONY JOHN SMITH (resigned)
Secretary, 1991.09.14 - 2001.08.21
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
NICHOLAS DAVID SMITH (resigned)
Secretary, 2012.08.01 - 2012.09.19
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
UK
MARK ANTHONY ALLEN (resigned)
Director, 2005.09.05 - 2005.10.05
GARTH ISAF FARMHOUSE , LLANHARAN
CF72 9NH
JACQUELINE BARRY (resigned)
Director, CFO, 2001.03.20 - 2006.05.31
346 EGGLESTON AVENUE , ELMHURST
ILLINOIS 60126
USA
RICHARD HUGH BLOCK (resigned)
Director, CEO/PRESIDENT IMPAC GROUP, 1998.09.11 - 2003.03.25
16 OLD FURNACE ROAD LAKEVILLE CT 06039 , USA
FOREIGN
DEREK CHRISTIAN (resigned)
Director, 1991.09.14 - 1993.05.21
THE FARMHOUSE RADNAGE COMMON ROAD , RADNAGE
HP14 4DH, BUCKINGHAMSHIRE
COLIN A LAMMIE (resigned)
Director, 2010.01.15 - 2012.07.31
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
MARK CROSS (resigned)
Director, CONSUMER PACKAGING, 2007.06.06 - 2009.05.19
1000 MIDDLE QUARTER ROAD , RICHMOND
IRISH, VIRGINIA
UNITED STATES
SUSAN LYNNE DAVIES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.03.25 - 2005.06.30
47 FELPHAM WAY FELPHAM , BOGNOR REGIS
PO22 8PT, WEST SUSSEX
ROBERT WILLIAM DENTON (resigned)
Director, COMPANY DIRECTOR, 2003.03.25 - 2006.08.31
TELHAM COTTAGE COTTESMORE ROAD ASHWELL , OAKHAM
LE15 7LJ, LEICESTERSHIRE
MICHAEL GILLIGAN (resigned)
Director, VENTURE CAPITAL, 1998.09.11 - 2000.07.13
29 BAY STATE ROAD , BELMONT
MASSACHUSETTS 02168
USA
PHILIP EDWARD JUDD (resigned)
Director, 1991.09.14 - 2000.08.11
532 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3EH
MICHAEL SHAUN LAWSON (resigned)
Director, 1991.09.14 - 2003.03.25
GREATHOUSE FARM LYNWICK STREET RUDGWICK , HORSHAM
RH12 3DJ, WEST SUSSEX
KEALAN LENNON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.25 - 2006.02.28
24 ARKLE SQUARE THE CHASE BREWERY ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
JULIAN MALIN (resigned)
Director, COMPANY DIRECTOR, 2003.03.25 - 2004.01.27
4 LAWSON WALK , CARSHALTON BEECHES
SM5 4HE, SURREY
LEE NEWBON (resigned)
Director, 1991.09.14 - 2003.08.01
SON BOU ANGMERING LANE WILLOWHAYNE , EAST PRESTON
BN16 2SY, WEST SUSSEX
KENNETH MICHAEL PARDEY (resigned)
Director, 2001.04.20 - 2003.03.25
CHINE HOUSE CHINE AVENUE , SHANKLIN
PO37 6AQ, ISLE OF WIGHT
ENGLAND
STEFAN ALEXANDER PIJANOWSKI (resigned)
Director, 2000.08.21 - 2003.03.25
24 CLIFTON DRIVE OUNDLE , PETERBOROUGH
PE8 4EP, CAMBRIDGESHIRE
IAN GRAYDON POORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.30 - 2015.04.03
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
UK
JOHN MALCOLM MACRAE ROSE (resigned)
Director, PRESIDENT, 1991.09.14 - 1998.09.11
BLESSWELL FARM THE BOSTAL BEEDING , STEYNING
BN44 3TA, WEST SUSSEX
PETER THORNTON ROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.21 - 1993.10.15
46 GROVE PARK GARDENS , LONDON
W4 3RZ
STEPHEN RICHARD SCHERGER (resigned)
Director, PRESIDENT, 2009.05.19 - 2010.09.30
3901 SULGRAVE ROAD , RICHMOND
23221, VIRGINIA
USA
ANDREW JAMES SCRIMGEOUR (resigned)
Director, COMPANY DIRECTOR, 2003.03.25 - 2009.03.31
33 TORTON HILL ROAD OSGODBY , ARUNDEL
BN18 9HF, WEST SUSSEX
HARM HENDRIK SMIT (resigned)
Director, COMPANY DIRECTOR, 1997.07.30 - 2002.11.30
ELSMAATHORST 25 7531 LC ENSCHEDE , THE NETHERLANDS
ANTHONY JOHN SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.14 - 2003.05.20
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
NICHOLAS DAVID SMITH (resigned)
Director, COMMERCIAL DIRECTOR, 2012.08.01 - 2012.09.19
UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE , SLOUGH
SL2 5EP, BERKSHIRE
UK
MARK ELIA SULLIVAN (resigned)
Director, INVESTOR, 1998.09.11 - 2000.07.13
30 ROWES WHARF SUITE 300 BOSTON MA 02110 , USA
FOREIGN
NICHOLAS TOMS (resigned)
Director, 1991.09.14 - 2006.07.31
17 NIGHTINGALE COURT KELVEDON GROVE , SOLIHULL
B91 2UG, WEST MIDLANDS
DAVID UNDERWOOD (resigned)
Director, BUSINESS EXECUTIVE, 1999.06.23 - 2000.08.25
1225 PINE STREET , WINNETKA
60093, ILLINOIS
USA
ALASTAIR DAVID WHITE (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 1998.11.04
11 SAMPSONS DRIVE OVING , CHICHESTER
PO20 6AY, WEST SUSSEX

Companies near to AGI WORLD ltd.

Information about the Private Limited Company AGI WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data